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Home > England & Wales Companies > MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED
Company Information for

MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED

C/O WILLIAMSON & CROFT LLP YORK HOUSE, 20 YORK STREET, MANCHESTER, M2 3BB,
Company Registration Number
09328893
Private Limited Company
Active

Company Overview

About Manchester Property Development Holdings Ltd
MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED was founded on 2014-11-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Manchester Property Development Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED
 
Legal Registered Office
C/O WILLIAMSON & CROFT LLP YORK HOUSE
20 YORK STREET
MANCHESTER
M2 3BB
 
Previous Names
BEECH HOLDINGS (MANCHESTER) LIMITED28/07/2020
Filing Information
Company Number 09328893
Company ID Number 09328893
Date formed 2014-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 20/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204113571  
Last Datalog update: 2024-07-05 21:44:05
Primary Source:Companies House
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Company Officers of MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BEECH
 Director 2014-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BEECH BH (MANCHESTER) LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
STEPHEN BEECH HELIUM MIRACLE 181 LIMITED Director 2016-05-13 CURRENT 2016-05-13 Dissolved 2016-12-13
STEPHEN BEECH HELIUM MIRACLE 183 LIMITED Director 2016-05-11 CURRENT 2016-05-11 Dissolved 2016-12-13
STEPHEN BEECH HELIUM MIRACLE 182 LIMITED Director 2016-05-11 CURRENT 2016-05-11 Dissolved 2016-12-13
STEPHEN BEECH PS115 LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
STEPHEN BEECH JORDAN STREET LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
STEPHEN BEECH ARTILLERY HOUSE (MANCHESTER) LTD Director 2016-02-27 CURRENT 2016-02-27 Active
STEPHEN BEECH BEECH FINCO LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
STEPHEN BEECH DUCIE STREET LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
STEPHEN BEECH 25 CROSS STREET LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
STEPHEN BEECH BEECH HOUSE MANCHESTER LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
STEPHEN BEECH KS 51 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
STEPHEN BEECH CHEETHAM HILL ROAD LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
STEPHEN BEECH NEWTON STREET MANCHESTER LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
STEPHEN BEECH GREAT ANCOATS STREET LTD Director 2015-09-01 CURRENT 2015-09-01 Active
STEPHEN BEECH APTSM LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
STEPHEN BEECH SACKVILLE STREET MANCHESTER LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active
STEPHEN BEECH PS 121 LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
STEPHEN BEECH MANCHESTER WATERLOO STREET LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
STEPHEN BEECH LITTLE LEVER STREET LTD Director 2015-03-11 CURRENT 2015-03-11 Active
STEPHEN BEECH MINSHULL STREET LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
STEPHEN BEECH CROSS ST (MANCHESTER) LIMITED Director 2014-12-31 CURRENT 2014-12-31 Active
STEPHEN BEECH BEECH PROPERTIES (RUSHOLME) LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
STEPHEN BEECH BLACKFRIARS ST LTD. Director 2014-10-09 CURRENT 2014-10-09 Active
STEPHEN BEECH BLOOM ST LTD. Director 2014-10-09 CURRENT 2014-10-09 Active
STEPHEN BEECH BEECH PROPERTIES (MANCHESTER) LIMITED Director 2011-04-18 CURRENT 2011-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20Previous accounting period shortened from 26/09/23 TO 25/09/23
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-09-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-25Previous accounting period shortened from 27/09/22 TO 26/09/22
2023-01-24CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH England
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH England
2022-08-2630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AA01Previous accounting period shortened from 28/09/21 TO 27/09/21
2022-03-24DISS40Compulsory strike-off action has been discontinued
2022-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/20
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-09-29SH08Change of share class name or designation
2021-09-28SH10Particulars of variation of rights attached to shares
2021-09-28MEM/ARTSARTICLES OF ASSOCIATION
2021-09-28RES12Resolution of varying share rights or name
2021-09-27AA01Previous accounting period shortened from 29/09/20 TO 28/09/20
2021-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093288930005
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-10-22AA01Previous accounting period extended from 29/03/20 TO 29/09/20
2020-09-10MR05
2020-08-11MEM/ARTSARTICLES OF ASSOCIATION
2020-08-11RES01ADOPT ARTICLES 11/08/20
2020-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JONATHAN BEECH
2020-07-31PSC07CESSATION OF STEHPEN BEECH AS A PERSON OF SIGNIFICANT CONTROL
2020-07-28RES15CHANGE OF COMPANY NAME 28/07/20
2020-07-28MR05
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM 60 Oxford Street Manchester M1 5EE England
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DECLAN MCKELVEY
2020-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093288930006
2020-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AP01DIRECTOR APPOINTED MR MICHAEL EDWARD HALL
2020-03-19AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH KELLY
2020-03-11AP01DIRECTOR APPOINTED MR JAMES DECLAN MCKELVEY
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-24CH01Director's details changed for Mr Stephen Beech on 2019-09-24
2019-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 093288930006
2019-05-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH KELLY
2019-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-02-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-02-04SH0128/01/19 STATEMENT OF CAPITAL GBP 823
2018-12-20SH0101/12/18 STATEMENT OF CAPITAL GBP 404
2018-12-19RES01ADOPT ARTICLES 19/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-24MR05
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093288930004
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093288930003
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093288930002
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093288930001
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 403
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-08-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20RES01ADOPT ARTICLES 20/06/16
2016-06-07RES13Resolutions passed:
  • Facility agreement£30000000 debenture subordination deed 18/05/2016
  • ALTER ARTICLES
2016-06-07RES01ALTER ARTICLES 18/05/2016
2016-06-07RES01ALTER ARTICLES 18/05/2015
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 139 Acomb Street Manchester M14 4DF
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 093288930005
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093288930004
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093288930003
2016-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093288930002
2016-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093288930001
2016-02-09AA01CURREXT FROM 30/11/2015 TO 31/03/2016
2015-12-23AR0108/12/15 FULL LIST
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 403
2015-02-03SH0118/01/15 STATEMENT OF CAPITAL GBP 403
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED
Trademarks
We have not found any records of MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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